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Other Disclosures2978TSUKURUBA Inc.Real estate

Notice of Appointment of New Directors

Takeuchi Makoto (竹内真) and Nomura Shuntaro (野村駿太郎) became directors as of 7 May 2025, establishing a new management structure including the board of directors. Under the new structure, the company will pursue the expansion of “cowcamo” and the creation of new businesses.

Worth reading
56In focus
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Direction
Improvement
Direction inferred from the company’s description.
Scale
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Wording
Conditional
How definitive the wording is.

Announced details

cowcamo(カウカモ)ウルカモ
Applicable field (uses covered by this announcement)

中古・リノベーション住宅の流通、不動産取引

Launch date2025年5月7日付(実績:取締役就任)
What the company reported numerically
Quantitative Effects

前年同期比で売上総利益+28%、営業利益+59%(上半期実績)

Award/certification name

グッドデザイン賞(野村駿太郎氏の前職での受賞)

Location (as indicated in this announcement)

東京都渋谷区恵比寿4-3-14 恵比寿SSビル 7F

Impact on Business Performance

前期に通期営業黒字化。今期上半期は前年同期比で売上総利益+28%、営業利益+59%。新任取締役就任自体による業績影響額はNot disclosed

The company does not address Contract Value / Offering price.

Announced details
ItemDetails
Names of Products / Services Coveredcowcamo(カウカモ), ウルカモ
Launch date2025年5月7日付(実績:取締役就任)
Applicable area中古・リノベーション住宅の流通、不動産取引
Award/certification nameグッドデザイン賞(野村駿太郎氏の前職での受賞)
Location東京都渋谷区恵比寿4-3-14 恵比寿SSビル 7F
Quantitative Effects前年同期比で売上総利益+28%、営業利益+59%(上半期実績)
Impact on Business Performance前期に通期営業黒字化。今期上半期は前年同期比で売上総利益+28%、営業利益+59%。新任取締役就任自体による業績影響額はNot disclosed
Items this document does not state (11)
CounterpartyCounterparty overviewRelationship with the CompanyContract ValueOffering priceContract DateAwarding / certifying bodyRegistration number and expiry dateLocation scaleUsage historySource

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

主力事業「cowcamo」のさらなる規模拡大、来期以降の新規事業創出、非連続な事業成長を早期に実現するため。竹内氏のテクノロジー・グロース企業経営の経験と、野村氏の不動産業界および社内での事業成長経験を活用する。

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Notice of Appointment of New Directors | TSUKURUBA Inc. (2978) timely disclosure | Komori